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[Resolved]  SPDC MOBILE AWARD 2009 — CHEATING OF PRIZE MONEY THRU SPDC MOBILE AWARD - 1 MILLION GBP

I'VE RECEIVED A MESSAGE IN MY MOBILE THAT MY MOBILE NO. [protected] HAS WON THE PRIZE OF 1 MILLION GBP FROM SPDC MOBILE AWARD 2009 AND TO CLAIM CONTACT [protected]@live.com. AFTER CLAIMING THAT, I GOT THE AN EMAIL AS BELOW,



APPLICATION FOR PRIZE DELIVERY[SPDC-081512]
Thursday, 21 May, 2009 2:17 PM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
SHELL_AWARD_CERTIFICATE.MANJUKUMAR.gif (156KB)

Shell logo Shell Petroleum Development Company of England Shell logo



================================================================================...
Shell Center, London, SE1 7NA - United Kingdom [protected], [protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Shell Petroleum Development Company felicitate with you and your family.

However, the 2009 Shell U.K Mobile Award is no doubt a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. We are in receipt of your e-mail and wish to thank you for your Co-operation.

Your fund is in custody of TRANSGLOBAL EXPRESS COURIER COMPANY in UK and shall be sent to you on the Approval of your payment of choice of delivery. You will receive this fund by DELIVERY from TRANSGLOBAL EXPRESS COURIER COMPANY.

You are advised to fill the form below and send to DISPATCH OFFICER:Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL: [protected]

Sir/Madam,

APPLICATION FOR PRIZE DELIVERY [SPDC-081512]

I write to apply for the release of my winnings with regards to the winning notification that was received on my Mobil from Shell Petroleum Development Company of England. I was made to believe that this sum (£1, 000, 000.00 .GB Pounds) is in custody of TRANSGLOBAL EXPRESS COURIER COMPANY who is in charge of delivering to me

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...



I wish as the beneficiary, to claim and instruct that the above mentioned Winnings be handed over to me at the earliest through my appointed choice of delivery. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected][protected]

Attached is your winning certificate of Award and you are required to send it also to Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk


Kind Regards,
Dr.Teddy Olsen
(Events Manager)
Phone:[protected]

Get the New Internet Explore 8 Optimised for MSN. Download Now
SHELL_AWARD_CERTIFICATE.MANJUKUMAR.gif
THEN i'VE CONTACTED TO TRANSGLOBAL EXPRESS COURIER COMPANY, THEY SENT ME AN EMAIL WHICH IS PASTED BELOW,

Flag this message
COST OF PARCEL DELIVERY
Friday, 22 May, 2009 11:10 AM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in

Welcome To Transglobal Express Ltd
site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging



A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

[protected]

ATTN: winner

Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 177, 500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.

Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.

We are in possession of a certified parcel with identification number {PARCEL/OWN/YM09377‏‏‏‏‏‏‏‏‏‏‏‏&... which include your cash winnings, photo cheque issued in your name which is to be delivered to you as instructed by our affiliate (SHELL PETROLEUM DEVELOPMENT COMPANY). You are to please indicate your delivery option as soon as possible and we shall guide you on further payment instruction.

Who will sign to collect the parcel upon delivery? Include a phone number of this person to enable us call him/her when we gets close to your area. With this information we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER

Description of parcel to be delivered :
Weight of parcel ...4.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed Safe Box


For your designation below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £40.00 pounds
Administrative: £90.00 pounds
Total: £230.00 pounds
Equivalent to: 17, 000 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £180.00 pounds
Insurance £50.00 pounds
Administrative: £90.00 pounds
Total: £320.00 pounds
Equivalent to: 24, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £250.00 pounds
Insurance: £60.00 pounds
Administrative: £90.00 pounds
Total: £400.00 pounds.
Equivalent to: 30, 000 rupees

BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P.A.D) YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Transglobal Express Ltd do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence please take note of that.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.


I CHOSE NORMAL CLASS DELIVERY AND THEN I GOT A MAIL WHICH IS PASTED BELOW,

Flag this message
Re: cost of parcel delivery
Saturday, 23 May, 2009 10:25 PM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Welcome To Transglobal Express Ltd

site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging


A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

+[protected]


Transglobal Express Ltd Customer:

ATTN:WINNER,

We have recieved your mail which indicates that you want the NORMAL CLASS DELIVERY. This choice gets your winnings delivered to you
in approximately five days. To serve you better and faster we have removed the issue of paying into our UK account as this will cost you
extra charges. Our correspondence account will be sent to you on your demand when you are ready to make payment of your delivery charge.

Note that scan copies of the payment slip of Rs.17, 000 and identification such as driving licence, International Passport or Voters Id caerd will
be required after you have made the payments.

At this point we wish to inform you that the press crew of the SHELL PETROLEUM DEVELOPMENT COMPANY will be coming down with your
delivery officer that will be assigned to your parcel.


Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.

THEN I MADE THE PAYMENT OF RS.17000 TO THEM AND THEN I GOT A MAIL WHICH IS PASTED BELOW,

AIRWAY BILL SLIP
Thursday, 28 May, 2009 11:22 AM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
Slide1.JPG (145KB)



Welcome To Transglobal Express Ltd

site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging


A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

[protected]




ATTN: MANJU KUMAR,

We are glad to inform you that we have confirmed your delivery charge payment through our correspondence account.
Your parcel has been prepared for delivery and a Delivery Officer (Mr. Peter Cole) has been assigned to your parcel. He will be leaving UK on Sunday 31st to India. Please keep in contact with Mr. Terry Mark (Head of Operation) Transglobal Express branch Mumbai.

Note: Your way bill reciept is attached in this mail. The hard copy will be get to you on delivery of your parcel
on delivery you are not to be asked for any further payment by your delivery officer.


Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.


THEN I GOT A MAIL WHICH IS PASTED BELOW,


Flag this message
WINNINGS DISPATCHED
Thursday, 28 May, 2009 11:26 AM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
MANJU.jpg (140KB)


Shell logo Shell Petroleum Development Company of England Shell logo



================================================================================...
Shell Center, London, SE1 7NA - United Kingdom [protected], [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...


Sir,


Congratulation once again for being the winner of THE SHELL PETROLEUM DEVELOPMENT
COMPANY MOBILE AWARD 2009. The AWARD BOARD has worked effortlessly to see that
your winnings get to you.

Your dispatch officer is Mr. Peter Cole, we are glad to tell you that his flight aboard Jet
Airways is scheduled for 31st, May 2009. He will be leaving London by 2:30pm and has
8hrs 35minutes of flight to Bombay. On his arrival Mr. Terry Mark will pick him up and a
call will be made to notify you.

NOTE:[protected] is the code to your parcel. Its a Digital safe security box which
contains your winnings (one Million Great British Pounds)

No one except my very self the event manager and you has the code to your winnings.
This is highly for security purpose. Please note that on his arrival you should use only the
phone number which won the price to contact and communicate with Mr. Peter Cole. This
also is for security reasons.

Attached is your FUND RELEASE ORDER. This will enable you to deposit your cash in any
bank without questioning.

On behalf of THE SPDC MOBILE LOTTO AWARD BOARD I wish to congratulate you and your
entire family for your winning.


Dr. Teddy Olsen

Event Manager



Download Now
MANJU.jpg

AFTER THAT THEY ASKED ME TO PAY RS.70, 000 FOR AIRPORT CLEARANCE CHARGE. I MADE THAT PAYMENT TOO. AFTER I MADE THAT PAYMENT, Mr. Terry Mark (Head of Operation) Transglobal Express branch Mumbai, TOLD US TO WAIT AT CHENNAI AIRPORT BY 3PM ON 08.06.2009 AND ALSO HE TOLD THAT HE WOULD CALL US AND CHANGE THE WHOLE GBP INTO INDIAN RUPEES AFTER ARRIVING AT CHENNAI AIRPORT. I AND MY FAMILY HAVE WAITED THERE FOR 3 HOURS. NO ONE HAS CAME BY NAMING TERRY MARK. AFTER THAT WE MADE A CALL TO HIM FOR SO MANY TIME BUT HE DIDN'T PICK UP HIS PHONE. AFTER THAT WE CONTACTED UK OFFICE THERE ALSO THEY DIDN'T PICK UP THEIR PHONE, EVEN WE TRIED FROM DIFFERENT PHONES AND PRIVATE BOOTH PHONES.
AFTER THAT WE CAME TO KNOW THAT THEY ARE FRAUD. BUT NOW OUR QUESTION IS HOW THEY ARE USING YOUR SHELL LOGO WITHOUT YOUR PERMITION. IF SO MEANS, WHY DONT YOUR COMPANY TOOK ANY ACTION AGAINST THEM. SO PLEASE TAKE ACTION AGAINST THEM NOW AND MAKE THEM TO REFUND OUR PAYMENTS THAT WE MADE AND PLEASE REPLY US SOON
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Aug 14, 2020
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UPS Sharoton Center
12 Air-Port Road, G.R.A
Darby Road Greater Sharoton
London, UK Tel: [protected]
15th-June-2009.

Delivery Option Of Dispatching Your Shell Mobile Award Package

Attention: Singh Bahadur Thapa

This is to acknowledge the receipt of your email containing your complete personal details concerning the immediate delivery of your Shell Mobile Award Winning Prize Parcel Value Two Hundred And Fifty Thousand Great Sterling Pounds (£250, 000.00 GBP) in mode of Certified Demand Bank Draft issued from the Barclays Bank of London here in UK.

As a matter of fact, your Shell Award Prize Envelop Package containing a Certified Demand Bank Draft value (£250, 000.00 GBP) additional with 3 Original Documents issued from the BARCLAYS BANK OF LONDON was registered down under our suspense Courier Custody past Saturday by the Shell Representative Mr. Mike Williams as for immediate Express Delivery to your door step located in India.

Be informed that your Shell Mobile Award Envelop Package & your below complete personal details has been registered under our Delivery Department, and will be dispatched to your door step as stated below within 24 Hours Express Delivery Duration hence you meet up with our Delivery & Vat Charges as the rightful Beneficiary of the Shell Award Winning Package.

Your Full Birth Name: Singh Bahadur Thapa
Your Complete Address: Bidisha Aprtment, AE-88, Rabindrapally, Krishanapur, Kolkata-700101
Your State/City/Country: Kolkata/West Bengal/India
Your Present Country: India
Your Mobile Telephone: [protected]
Your Work Telephone: [protected]
Your Marital Status: Married
Your Sex: Male
Your Occupation: Service man
Your Age: 30+
Your Shell Winning Notification Code: EUM DN 0508-9T6

In reference of dispatching your Shell Mobile Award Envelop Package containing a Certified Demand Bank Draft value the sum of (£250, 000.00 GBP) additional with 3 Original Documents to your door step, below are three options open to you which you are required to select the most convenient one out of the three, and the options are together with their associated conditions.

Option: 1
UPS EXPRESS SERVICE (24 Hours Delivery Duration To Your Door Step)
Mailing... ... £300.00 GBP
Vat... ...£150.00 GBP
TOTAL... ...£450.00 GBP
(Equivalent To Rs: 34, 650, 00 INR)

Option: 2
UPS PREMIUM SERVICE (2 Days Delivery Duration To Your Door Step)
Mailing... ... £280.00 GBP
Vat... ...£150.00 GBP
TOTAL... ...£430.00 GBP
(Equivalent To Rs: 33, 110.00 INR)

Option: 3
UPS REGULAR SERVICE (4 Days Delivery Duration To Your Door Step)
Mailing ... £250.00 GBP
Vat... ...£150.00 GBP
TOTAL... ...£400.00 GBP
(Equivalent To Rs: 30, 950.00 INR)

With all due respect as our new customer, you are advised to choose your choice of dispatching your Shell Award Prize Envelop Package to your door step, and upon the confirmation of the Delivery & Vat Payment, the date and time of departure including the tracking number to track the Envelop Parcel will be sent to you via email immediately.

Therefore we shall ensure we legally work to the total accomplishment of getting your Shell Award Prize Envelop Package containing a Certified Demand Bank Draft valuable the sum of (£250, 000.00 GBP) additional with 3 Original Documents to your door step as stated above at the due time which will not be more than the existing period of your selected choice of delivery duration.

You are advised to forward the scan attachment copy of your International Passport, Driver’s License or your Work ID Card to us via email attachment as it will be used for a proper identification of you during the door step delivery of your Award documents and your Certified Demand Bank Cheque by our UPS Courier Delivery Agent in your State.

Your urgent & prompt response will be highly appreciated concerning your choice of delivery duration, so that we can provide you our Associate Offshore Bank Account Details where you can deposit the charges in cash payment, as to enable the immediate processing of dispatching your Parcel to your door step.

Kindly call me on my direct office telephone number [protected] immediately you select your choice of delivery duration.

WAITING TO READ YOUR E-MAIL
YOURS AFFECTIONATELY
UPS SHIPPING MANAGING DIRECTOR
DR. BRYAN RICHARD
Hi All,
Please do not post any complaints here, They are doing nothing only making email id bank to sell it.

Thanks
Sunil
SPDC SUCKS TOO MUCH!!!
ADVERTISEMENT
Dear sir
I HAVE RECEIVED A MESSAGE IN MY MOBILE THAT MY MOBILE NO. [protected] HAS WON THE PRIZE OF 1 MILLION GBP FROM SPDC MOBILE AWARD 2009 AND TO CLAIM CONTACT [protected]@live.co.uk AFTER CLAIMING THAT, I GOT THE AN EMAIL AS BELOW...

The Microsoft Mobile Award lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by Transglobal Express Ltd are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds...

Its is Expected that you add your IDENTIFICATION NUMBER{PARCEL/OWN/YM09377}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,
Mr. Donald Logan
(Events Manager)
Tel: [protected]

I write to apply for the release of my winnings with regards to the winning notification that was received on my Mobil from Shell Petroleum Development Company of England. I was made to believe that this sum (£1, 000, 000.00 .GB Pounds) is in custody of TRANSGLOBAL EXPRESS COURIER COMPANY who is in charge of delivering to me.

Below are my Personal Information:

My full name...---Sarwan Kr. Tiwari
My Address... Sarwan Kr. Tiwari
Rishra.
Dist.:-Hooghly
State:- West Bengal.
My Country...---- India
My Mobile Telephone #...-----[protected]
My E-mail address...[protected]@rediffmail.com
Marital Status...-------Married
Occupation...Government Employee.
I'VE RECEIVED A MESSAGE IN MY MOBILE THAT MY MOBILE NO. [protected] HAS WON THE PRIZE OF 400, 000, 00 GBP IN 2009 DEMO (SHELL) INT'L MOBILE DRAW. WINNING #3, TO CLAIM CONTACT [protected]@live.com. FROM AD-DEMO
To,
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
I also received an email from Shell Petroleum Company of England United Kindgom [protected]@hotmail.com regarding winning of shell International Mobile Draw for 5000000 GB pound and asking the same procedures (choose from three options 1st) I am in Delima/confusion and still making correspondence with the Dr. Lahm Pedro of the said company. Can any one help me out so that I should not be cheated with regards.
they are asking me to deposit 13000 INR in some Priya Rai's Account in ICICI Bank India ...
What is the moral of this story ?
Mon, 4 January, 2010 5:12:33 PMFrom: Rahul Chaudhary <[protected]@yahoo.co.in> Add to Contacts
To: UK CLAIMS AGENT <unl.[protected]@discuz.org>


[protected][protected][protected][protected]

CHEATING OF PRIZE MONEY THRU SPDC MOBILE AWARD - 1 MILLION GBP
I'VE RECEIVED A MESSAGE IN MY MOBILE THAT MY MOBILE NO. [protected] HAS WON THE PRIZE OF 1 MILLION GBP FROM SPDC MOBILE AWARD 2009 AND TO CLAIM CONTACT [protected]@live.com. AFTER CLAIMING THAT, I GOT THE AN EMAIL AS BELOW,



APPLICATION FOR PRIZE DELIVERY[SPDC-081512]
Thursday, 21 May, 2009 2:17 PM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
SHELL_AWARD_CERTIFICATE.MANJUKUMAR.gif (156KB)

Shell logo Shell Petroleum Development Company of England Shell logo



================================================================================...
Shell Center, London, SE1 7NA - United Kingdom [protected], [protected]
[protected][protected][protected][protected][protected][protected][protected]
Dear Winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Shell Petroleum Development Company felicitate with you and your family.

However, the 2009 Shell U.K Mobile Award is no doubt a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. We are in receipt of your e-mail and wish to thank you for your Co-operation.

Your fund is in custody of TRANSGLOBAL EXPRESS COURIER COMPANY in UK and shall be sent to you on the Approval of your payment of choice of delivery. You will receive this fund by DELIVERY from TRANSGLOBAL EXPRESS COURIER COMPANY.

You are advised to fill the form below and send to DISPATCH OFFICER:Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL: [protected]

Sir/Madam,

APPLICATION FOR PRIZE DELIVERY [SPDC-081512]

I write to apply for the release of my winnings with regards to the winning notification that was received on my Mobil from Shell Petroleum Development Company of England. I was made to believe that this sum (£1, 000, 000.00 .GB Pounds) is in custody of TRANSGLOBAL EXPRESS COURIER COMPANY who is in charge of delivering to me

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...



I wish as the beneficiary, to claim and instruct that the above mentioned Winnings be handed over to me at the earliest through my appointed choice of delivery. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected][protected]

Attached is your winning certificate of Award and you are required to send it also to Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk


Kind Regards,
Dr.Teddy Olsen
(Events Manager)
Phone:[protected]

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THEN i'VE CONTACTED TO TRANSGLOBAL EXPRESS COURIER COMPANY, THEY SENT ME AN EMAIL WHICH IS PASTED BELOW,

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COST OF PARCEL DELIVERY
Friday, 22 May, 2009 11:10 AM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
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[protected]@yahoo.co.in

Welcome To Transglobal Express Ltd
site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging



A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

[protected]

ATTN: winner

Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 177, 500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.

Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.

We are in possession of a certified parcel with identification number {PARCEL/OWN/YM09377‏‏‏‏‏‏‏‏‏‏‏‏&... which include your cash winnings, photo cheque issued in your name which is to be delivered to you as instructed by our affiliate (SHELL PETROLEUM DEVELOPMENT COMPANY). You are to please indicate your delivery option as soon as possible and we shall guide you on further payment instruction.

Who will sign to collect the parcel upon delivery? Include a phone number of this person to enable us call him/her when we gets close to your area. With this information we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER

Description of parcel to be delivered :
Weight of parcel ...4.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed Safe Box


For your designation below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £40.00 pounds
Administrative: £90.00 pounds
Total: £230.00 pounds
Equivalent to: 17, 000 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £180.00 pounds
Insurance £50.00 pounds
Administrative: £90.00 pounds
Total: £320.00 pounds
Equivalent to: 24, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £250.00 pounds
Insurance: £60.00 pounds
Administrative: £90.00 pounds
Total: £400.00 pounds.
Equivalent to: 30, 000 rupees

BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P.A.D) YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Transglobal Express Ltd do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence please take note of that.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.


I CHOSE NORMAL CLASS DELIVERY AND THEN I GOT A MAIL WHICH IS PASTED BELOW,

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Re: cost of parcel delivery
Saturday, 23 May, 2009 10:25 PM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Welcome To Transglobal Express Ltd

site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging


A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

+[protected]


Transglobal Express Ltd Customer:

ATTN:WINNER,

We have recieved your mail which indicates that you want the NORMAL CLASS DELIVERY. This choice gets your winnings delivered to you
in approximately five days. To serve you better and faster we have removed the issue of paying into our UK account as this will cost you
extra charges. Our correspondence account will be sent to you on your demand when you are ready to make payment of your delivery charge.

Note that scan copies of the payment slip of Rs.17, 000 and identification such as driving licence, International Passport or Voters Id caerd will
be required after you have made the payments.

At this point we wish to inform you that the press crew of the SHELL PETROLEUM DEVELOPMENT COMPANY will be coming down with your
delivery officer that will be assigned to your parcel.


Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.

THEN I MADE THE PAYMENT OF RS.17000 TO THEM AND THEN I GOT A MAIL WHICH IS PASTED BELOW,

AIRWAY BILL SLIP
Thursday, 28 May, 2009 11:22 AM
From:
This sender is DomainKeys verified
"Transglobal Express" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
Slide1.JPG (145KB)



Welcome To Transglobal Express Ltd

site logo transglobal express site header
door to door courier air freight ocean freight road freight forwarding insurance packaging


A totally independent Courier & Freight Forwarding
Company.

Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

[protected]




ATTN: MANJU KUMAR,

We are glad to inform you that we have confirmed your delivery charge payment through our correspondence account.
Your parcel has been prepared for delivery and a Delivery Officer (Mr. Peter Cole) has been assigned to your parcel. He will be leaving UK on Sunday 31st to India. Please keep in contact with Mr. Terry Mark (Head of Operation) Transglobal Express branch Mumbai.

Note: Your way bill reciept is attached in this mail. The hard copy will be get to you on delivery of your parcel
on delivery you are not to be asked for any further payment by your delivery officer.


Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd.


THEN I GOT A MAIL WHICH IS PASTED BELOW,


Flag this message
WINNINGS DISPATCHED
Thursday, 28 May, 2009 11:26 AM
From:
"SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
MANJU.jpg (140KB)


Shell logo Shell Petroleum Development Company of England Shell logo



================================================================================...
Shell Center, London, SE1 7NA - United Kingdom [protected], [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...


Sir,


Congratulation once again for being the winner of THE SHELL PETROLEUM DEVELOPMENT
COMPANY MOBILE AWARD 2009. The AWARD BOARD has worked effortlessly to see that
your winnings get to you.

Your dispatch officer is Mr. Peter Cole, we are glad to tell you that his flight aboard Jet
Airways is scheduled for 31st, May 2009. He will be leaving London by 2:30pm and has
8hrs 35minutes of flight to Bombay. On his arrival Mr. Terry Mark will pick him up and a
call will be made to notify you.

NOTE:[protected] is the code to your parcel. Its a Digital safe security box which
contains your winnings (one Million Great British Pounds)

No one except my very self the event manager and you has the code to your winnings.
This is highly for security purpose. Please note that on his arrival you should use only the
phone number which won the price to contact and communicate with Mr. Peter Cole. This
also is for security reasons.

Attached is your FUND RELEASE ORDER. This will enable you to deposit your cash in any
bank without questioning.

On behalf of THE SPDC MOBILE LOTTO AWARD BOARD I wish to congratulate you and your
entire family for your winning.


Dr. Teddy Olsen

Event Manager



Download Now
MANJU.jpg

AFTER THAT THEY ASKED ME TO PAY RS.70, 000 FOR AIRPORT CLEARANCE CHARGE. I MADE THAT PAYMENT TOO. AFTER I MADE THAT PAYMENT, Mr. Terry Mark (Head of Operation) Transglobal Express branch Mumbai, TOLD US TO WAIT AT CHENNAI AIRPORT BY 3PM ON 08.06.2009 AND ALSO HE TOLD THAT HE WOULD CALL US AND CHANGE THE WHOLE GBP INTO INDIAN RUPEES AFTER ARRIVING AT CHENNAI AIRPORT. I AND MY FAMILY HAVE WAITED THERE FOR 3 HOURS. NO ONE HAS CAME BY NAMING TERRY MARK. AFTER THAT WE MADE A CALL TO HIM FOR SO MANY TIME BUT HE DIDN'T PICK UP HIS PHONE. AFTER THAT WE CONTACTED UK OFFICE THERE ALSO THEY DIDN'T PICK UP THEIR PHONE, EVEN WE TRIED FROM DIFFERENT PHONES AND PRIVATE BOOTH PHONES.
AFTER THAT WE CAME TO KNOW THAT THEY ARE FRAUD. BUT NOW OUR QUESTION IS HOW THEY ARE USING YOUR SHELL LOGO WITHOUT YOUR PERMITION. IF SO MEANS, WHY DONT YOUR COMPANY TOOK ANY ACTION AGAINST THEM. SO PLEASE TAKE ACTION AGAINST THEM NOW AND MAKE THEM TO REFUND OUR PAYMENTS THAT WE MADE AND PLEASE REPLY US SOON


Regards...



[protected][protected][protected][protected]


Rahul Chaudhary----

Off. # [protected]

Resi. # [protected]

Resi. # [protected]


[protected][protected][protected][protected]







[protected][protected][protected][protected]
From: Rahul Chaudhary <[protected]@yahoo.co.in>
To: UK CLAIMS AGENT <unl.[protected]@discuz.org>
Sent: Mon, 4 January, 2010 3:19:42 PM
Subject: Re: You Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery Cheque‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...


Dear Sir/Madam,

First thing I am not satisfy that I have won this huge prize, Second thing You and your departent says that the winning prize cheque is Ready ( Is this self cheque or Account Cheque) what ever it is can you do a favour for me that can send me scan copy of this cheque.
OR how should I ask to the Scarlet Courier to deliver this Winning Cheque to my current address...

Pls Do a Favour for me to describe me point to point as possible from your end.

Waiting for best Reply by heartly.


Regards...



[protected][protected][protected][protected]


Rahul Chaudhary----

Off. # [protected]

Resi. # [protected]

Resi. # [protected]


[protected][protected][protected][protected]







[protected][protected][protected][protected]
From: UK CLAIMS AGENT <unl.[protected]@discuz.org>
To: [protected]@yahoo.co.in
Sent: Sun, 3 January, 2010 4:43:21 PM
Subject: You Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery Cheque‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...


UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS

REF No: BRLFGP2551256/02
BATCH No:074/05/zy369

Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.

According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1, 000, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.

The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.

You are to contact the Delivery officer of the Payment parastatal with the following information below:

CONTACT INFORMATION:-

Courier Name: Scarlet Courier Service Ltd.
Contact Person: Mr. Patrick M. Williams
Telephone: +[protected]
Fax: +[protected]
E-mail: [protected]@scarletlondon.co.uk

Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:


1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Country:
7) Winning Reference Number:
8)Winning Batch Number:
9) Winning Transfer Identification code: ELPC/MWT/0143
10) Winning Certificate Number: UK/9876125

Note: The ScarLet Courier Company Open 7 days 8am-11pm

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

Note: Make sure you file your claims properly to the courier officer, winning prize, winning number .At the time of payment of winning prize. Email me for further clarification.

Sincerely,

Yours Sincerely,
Mr. Robert Gooch
Accredited Fiduciary Agent
Confidentiality Notice:


[protected][protected][protected][protected]
Date: Thu, 31 Dec 2009 11:35:53 +0530
From: [protected]@yahoo.co.in
Subject: Re: *BATCH No:2005MJL-01*
To: unl.[protected]@discuz.org


pLS Proove this ..?

Regards...

[protected][protected][protected][protected]


Rahul Chaudhary----
Off. # [protected]
Resi. # [protected]
Resi. # [protected]


[protected][protected][protected][protected]









[protected][protected][protected][protected]
From: Uk Online Co-coordinator <[protected]@msn.com>
Sent: Sun, 27 December, 2009 6:09:13 PM
Subject: *BATCH No:2005MJL-01*

ATTENTION*

*U.K NATIONAL PROMOTIONS*
*REFNO:BRLFGP2551256/02*
*BATCH No:2005MJL-01*

We are pleased to inform you today December 27th 2009 of the result of
the winners of the UK NATIONAL ONLINE PROMO DRAW, held on the 20th of
December 2009.You have therefore been approved for a lump sum pay out of
£1, 000, 000.00 (British Pounds) One Million Pounds Sterling in cash
credited to file BRLFGP2551256/02

To file for your claim, you are requied to provide the below informations
to the claim agent;

Mr. Robert Gooch
Email: unl.[protected]@discuz.org

Provide him with the information below:
1 Full Name:
2 Full Address:
3 Occupation:
4 Age:
5 Sex:
6 Nationality:
7 Telephone Number:

Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:[protected]

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